Govregs
U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter XII
    CHAPTER XII—FEDERAL HOUSING FINANCE AGENCY
  4. part 1217
    PART 1217—PROGRAM FRAUD CIVIL REMEDIES ACT

Part 1217. PART 1217—PROGRAM FRAUD CIVIL REMEDIES ACT

  • § 1217.1 - Purpose and scope.
  • § 1217.2 - Definitions.
  • § 1217.3 - Basis for civil penalties and assessments.
  • § 1217.4 - Investigation.
  • § 1217.5 - Request for approval by the Department of Justice.
  • § 1217.6 - Notice.
  • § 1217.7 - Response.
  • § 1217.8 - Statute of limitations.
  • § 1217.9 - Hearings.
  • § 1217.10 - Settlements.
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